Biotalys

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2026-06-12",
    "filing_date": "2026-06-10",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-05-20",
    "unanimous": true
  },
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  "detected_kind": "statutes_change",
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  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0508.931.185",
    "name_full": "Biotalys",
    "legal_form": "NV"
  },
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    "kind": "none",
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "negen volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van de Raad van Bestuur",
    "het verslag van de Commissaris met toepassing van artikel 7:198 juncto 7:179, 7:191 en 7:193 WVV",
    "de verslagen van de Commissaris met toepassing van artikel 7:97 WVV"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1164576.36,
      "currency": "EUR",
      "after_eur": 6719757.41,
      "delta_eur": 1164576.36,
      "before_eur": 5555181.05,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-05-20",
      "evidence_quote": "ZESDE BESLISSING: Beslissing tot kapitaalverhoging in het kader van het toegestaan kapitaal De Raad van Bestuur beslist met unanimiteit het kapitaal van de Vennootschap te verhogen ten belope van 1.164.576,36 EUR (exclusief uitgiftepremie) tegen de uitgifte van 7.875.811 nieuwe aandelen... Elfde Beslissing: ... Het kapitaal bedraagt zes miljoen zevenhonderdnegentienduizend zevenhonderdzevenenvijftig euro \u00E9\u00E9nenveertig cent (\u20AC 6.719.757,41).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.931.185",
    "name_full": "BIOTALYS",
    "legal_form": "NV"
  }
}

{
  "quote": "Teneinde de statuten in overeenstemming te brengen met de genomen besluiten, beslist de Raad van Bestuur artikel 5 van de statuten te vervangen door de volgende tekst : \u201CArtikel 5. KAPITAAL. Het kapitaal bedraagt zes miljoen zevenhonderdnegentienduizend zevenhonderdzevenenvijftig euro \u00E9\u00E9nenveertig cent (\u20AC 6.719.757,41). Het wordt vertegenwoordigd door vijfenveertig miljoen vierhonderdvierenveertigduizend vierhonderdzesenvijftig (45.444.456) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.\u201D.",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "form_new": null,
  "form_old": null,
  "name_new": null,
  "name_old": null,
  "name_change": false,
  "seat_change": false,
  "object_change": false,
  "subject_company": {
    "kbo": "0508.931.185"
  },
  "legal_form_change": false
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{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0508.931.185",
    "name_full": "Biotalys"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6719757.41,
      "delta_eur": 1164576.3399999999,
      "before_eur": 5555181.07,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0508.931.185",
    "name_full": "Biotalys"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-10",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-05-20",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
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    "scope": null,
    "trigger": "wvv_adaptation",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.931.185",
    "name_full_after": "Biotalys",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Biotalys",
    "current_zetel_raw": "Buchtenstraat 11 9051 Gent",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0404.616.494",
      "holder_name": "Ackermans \u0026 van Haaren NV",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": "0893.885.781",
      "holder_name": "Agri Investment Fund BV",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": "1037.907.423",
      "holder_name": "ASR Vermogensbeheer N.V.",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": "0253.445.063",
      "holder_name": "Federale Participatie- en Investeringsmaatschappij NV",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": "0220.324.117",
      "holder_name": "Gimv NV",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": "0455.777.660",
      "holder_name": "Participatiemaatschappij Vlaanderen NV",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": "0675.571.346",
      "holder_name": "Sofinnova Industrial Biotech I",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": "0894.421.063",
      "holder_name": "Dokter Stijn Van de Velde BV",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": "0456.343.923",
      "holder_name": "Vlaams Instituut Voor Biotechnologie VZW",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt vastgesteld op \u20AC 6.719.757,41, vertegenwoordigd door 45.444.456 aandelen.",
      "new_text": "Artikel 5. KAPITAAL. Het kapitaal bedraagt zes miljoen zevenhonderdnegentienduizend zevenhonderdzevenenvijftig euro \u00E9\u00E9nenveertig cent (\u20AC 6.719.757,41). Het wordt vertegenwoordigd door vijfenveertig miljoen vierhonderdvierenveertigduizend vierhonderdzesenvijftig (45.444.456) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "replaced",
      "article_title": "KAPITAAL",
      "article_number": "5"
    }
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    "person_name": "Tim CARNEWAL",
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  },
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    "een uitgifte van het proces-verbaal",
    "negen volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van de Raad van Bestuur",
    "het verslag van de Commissaris met toepassing van artikel 7:198 juncto 7:179, 7:191 en 7:193 WVV",
    "de verslagen van de Commissaris met toepassing van artikel 7:97 WVV"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 45444456,
    "shares_before": null,
    "capital_after_eur": 6719757.41,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "bestaande aandelen",
        "rights_summary": "recht op dividenden en uitkeringen voor het volledige lopende boekjaar en alle komende boekjaren",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura Meyer",
        "address": null,
        "birth_date": null,
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      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "",
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      "kind": "director_in",
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        "name": "Carlo Boutton",
        "address": "8710 Wielsbeke, Rijksweg 115",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Kevin Helash",
        "address": "242 Capellan St., Wake Forest, North Carolina 27587, Verenigde Staten van Amerika",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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    {
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      "role": "vaste_vertegenwoordigd",
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        "rrn": null,
        "name": "Luc Van fraeyenhoven",
        "address": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Gimax Consulting BV",
        "address": "Hingensesteenweg 134, 2880 Bornem",
        "country": "BE",
        "legal_form": "BV"
      },
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      "compensated": null,
      "effective_date": "2026-03-17",
      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    }
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-13",
    "act_kind_objet": "Onderwerp akte:"
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      "date": "2026-03-16",
      "unanimous": null
    }
  ],
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  "subject_company": {
    "kbo": "0508.931.185",
    "name_full": "BIOTALYS",
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    "person_name": "Els De Troyer",
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    "person_role_at_subject": "lasthebber"
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  "co_filed_documents": [
    "Verklaring van 30 maart 2026",
    "verklaring aanvaarding mandaat"
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  "corrected_publication_numac": null
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{
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    {
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        "name": "Laura Meyer",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Chief Executive Officer, persoon belast met het dagelijks bestuur",
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        "name": "Carlo Boutton",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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  "subject_company": {
    "kbo": "0508.931.185",
    "name_full": "BIOTALYS"
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}

{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Carlo Boutton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-17",
      "evidence_quote": "dhr. Carlo Boutton wonende te 8710 Wielsbeke, Rijksweg 115 werd aangesteld als \u0022Chief Executive Officer\u0022 van de Vennootschap en persoon belast met het dagelijks bestuur van de Vennootschap conform artikel 22 van de statuten"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Helash",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-17",
      "evidence_quote": "Dhr. Kevin Helash, wonende te 242 Capellan St., Wake Forest, North Carolina 27587, Verenigde Staten van Amerika wordt ontheven van zijn taak als dagelijks bestuurder"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van fraeyenhoven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508931185",
        "name": "Gimax Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-17",
      "evidence_quote": "met name dhr. Carlo Boutton voornoemd en Gimax Consulting BV, Hingensesteenweg 134, 2880 Bornem, vast vertegenwoordigd door dhr. Luc Van fraeyenhoven"
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0508.931.185",
    "name_full": "BIOTALYS",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-28",
    "filing_date": "2025-10-24",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-17",
    "unanimous": null
  },
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  "subject_company": {
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    "name_full_before": "Biotalys",
    "current_zetel_raw": "Buchtenstraat 11 9051 Gent",
    "legal_form_before": "Naamloze vennootschap"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Vervangen door de nieuwe tekst die het kapitaal van \u20AC 5.555.181,05 vertegenwoordigt door 37.568.645 aandelen zonder nominale waarde.",
      "new_text": "Het kapitaal bedraagt vijf miljoen vijfhonderdvijftigduizend honderdeenentachtig euro vijf cent (\u20AC 5.555.181,05). Het wordt vertegenwoordigd door zevenendertig miljoen vijfhonderdachtenzestigduizend zeshonderdvijfenveertig (37.568.645) aande\u00AClen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegen\u00ACwoordi\u00ACgen.",
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      "article_title": null,
      "article_number": "5"
    }
  ],
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    "person_name": "Tim CARNEWAL",
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  "co_filed_documents": [
    "een uitgifte van de akte",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": {
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    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
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      "wvv_capital_release"
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    "capital_before_eur": 5547787.68,
    "share_classes_after": [
      {
        "count": 50000,
        "label": "gewone aandelen",
        "rights_summary": "De nieuwe aandelen hebben dezelfde rechten als de bestaande aandelen, inclusief wat betreft de gerechtigdheid op dividenden en andere uitkeringen.",
        "voting_per_share": null
      }
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}

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  "act_meta": {
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  "co_filed_documents": [
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    "kbo": "0508.931.185",
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    "old": "Naamloze vennootschap",
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      "contribution_type": "cash"
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0508.931.185",
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{
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    "effective_date": "2025-10-17",
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    "kbo": "0508.931.185",
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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
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  "subject_company": {
    "kbo": "0508.931.185",
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}

{
  "events": [
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      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
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      "kind": "director_out",
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}

{
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        "name": "Kevin Helash",
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      "kind": "substantive_delegation",
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      "reason": null,
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      "evidence_quote": "De Raad van Bestuur verleent volmacht aan, elk met de bevoegdheid om individueel te handelen en met het recht van substitutie, aan de heer Geert Verhoeven, advocaat, Meerlaan 119, 8300 Knokke",
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      "reason": null,
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        "name": "Freshfields LLP",
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        "country": "BE",
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      "compensated": null,
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      "evidence_quote": "De Raad van Bestuur verleent volmacht aan, elk met de bevoegdheid om individueel te handelen en met het recht van substitutie, aan de heer Philip Van Nevel, mevrouw Els De Troyer en elke advocaat van Freshfields LLP",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
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      "compensated": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wiot BV, Graslei 3 bus B, 9000 Gent (RPR 0708.895.596), vast vertegenwoordigd door de heer Wim Ottevaere, sinds 30 juni 2023 niet langer lid is van het Uitvoerend Comit\u00E9 en uit de bestanden van de Kruispuntbank van Ondernemingen moet worden geschrapt als \u0022Lid van het Directiecomit\u00E9\u0022.",
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      "rep_rotation_old_rep": null,
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  ],
  "is_correction": false,
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  "publication_proxy": {
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{
  "events": [
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      "effective_date": "2025-08-20",
      "evidence_quote": "Overeenkomstig artikel 22 van de statuten van de Vennootschap benoemt de Raad van Bestuur hierbij Gimax Consulting BV, Hingensesteenweg 134, 2880 Bornem (RPR 0567.880.065), vast vertegenwoordigd door de heer Luc Van fraeyenhoven, wonende Hingensesteenweg 134, 2880 Bornem tot persoon belast met het d"
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        "legal_form": null
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      "effective_date": "2023-06-30",
      "evidence_quote": "In dit verband bevestigt de Raad van Bestuur ook dat Wiot BV, Graslei 3 bus B, 9000 Gent (RPR 0708.895.596), vast vertegenwoordigd door de heer Wim Ottevaere, sinds 30 juni 2023 niet langer lid is van het Uitvoerend Comit\u00E9 en uit de bestanden van de Kruispuntbank van Ondernemingen moet worden geschr"
    }
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  "subject_company": {
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}

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{
  "events": [
    {
      "kind": "share_class_conversion",
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      "delta_eur": 1848.34,
      "before_eur": 5538755.5,
      "share_emission": {
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        "share_form": "no_nominal_value",
        "share_class": "gewone",
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
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    },
    {
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      "statutory_unavailable_equity_op": "convert_to_distributable"
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  ],
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  "act_meta": {
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-23",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-06-18"
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  "bedrijfsrevisor": null,
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    "kbo": "0508.931.185",
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  "publication_proxy": {
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  },
  "co_filed_documents": [
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    "de geco\u00F6rdineerde tekst van statuten"
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      "n_shares": 37470062,
      "class_name": "gewone",
      "capital_share_eur": 5540603.84,
      "voting_rights_per_share": 1.0
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  ]
}

{
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  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-01-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
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    "kbo": "0508.931.185",
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}

{
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  },
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{
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    "name_full_before": "Biotalys",
    "current_zetel_raw": "Buchtenstraat 11 9051 Gent",
    "legal_form_before": "Naamloze vennootschap"
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  "special_mandates": [],
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    {
      "summary": "Het kapitaal wordt vervangen door de nieuwe tekst die het bedrag van \u20AC 5.540.603,84 en het aantal aandelen van 37.470.062 vermeldt.",
      "new_text": "Het kapitaal bedraagt vijf miljoen vijfhonderdveertigduizend zeshonderdendrie euro vierentachtig cent (\u20AC 5.540.603,84). Het wordt vertegenwoordigd door zevenendertig miljoen vierhonderdzeventigduizend twee\u00EBnzestig (37.470.062) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
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      "article_number": "5"
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  "co_filed_documents": [
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    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
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  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
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    "split_ratio": null,
    "shares_after": 37470062,
    "shares_before": null,
    "capital_after_eur": 5540603.84,
    "capital_before_eur": 5538755.5,
    "share_classes_after": [
      {
        "count": 12500,
        "label": "gewone aandelen",
        "rights_summary": "De nieuwe aandelen hebben dezelfde rechten als de bestaande aandelen, inclusief wat betreft de gerechtigdheid op dividenden en andere uitkeringen.",
        "voting_per_share": null
      }
    ]
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  "coordinated_text_lineage": null
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{
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      "delta_eur": 1848.339999999851,
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      "contribution_type": "inschrijvingsrechten_uitgifte"
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  "act_meta": {
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  "subject_company": {
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20503.35,
      "currency": "EUR",
      "after_eur": 5540603.84,
      "delta_eur": 1848.34,
      "before_eur": 5538755.5,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-01-06",
      "evidence_quote": "dat het kapitaal van de Vennootschap aldus wordt gebracht van 5.538.755,50 EUR op 5.540.603,84EUR",
      "contribution_type": "cash"
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  ],
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{
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{
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      "delta_eur": 783749.72,
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      "evidence_quote": "De raad van bestuur beslist met unanimiteit het kapitaal van de Vennootschap te verhogen ten belope van 783.749,72 EUR (exclusief uitgiftepremie) ... Het kapitaal bedraagt vijf miljoen vijfhonderdachtendertigduizend zevenhonderdvijfenvijftig euro vijftig cent (\u20AC 5.538.755,50).",
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{
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{
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